FIAS CONSTRUCT
Mandates through the years
2 names, the dashed line is todayTHAQI Astrit
Director (not named in the articles)
Director (not named in the articles)
PAJAZITAJ Fitim
Director
Director
Earlier
Mandates as a list
- THAQI Astrit
- Director (not named in the articles), from 28-03-2013 to 02-02-2024
- PAJAZITAJ Fitim
- Director, from 28-03-2013 to 18-10-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 02-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Remuneration administrateurs, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 18:00
Shareholders
Stated in the deed
deed of 18-10-2023 ↗
- THAQI Astrit 100 shares
Share transfer
deed of 18-10-2023 ↗
- PAJAZITAJ Fitim to THAQI Astrit 35 shares
- DZELILI Durim to THAQI Astrit
- HALILI Rashit to THAQI Astrit
- PALADIANU Dmytro to THAQI Astrit
Capital transactions
Capital over time
- 02-02-2024 Converted to unavailable equity
- 02-02-2024 Converted to available equity